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ICCIMPASS SERVICES AGREEMENT
THIS SERVICES AGREEMENT (the "Agreement") is entered into as of the 24,h day of May 2013 (the
"Effective Date"), between [Compass Technologies Inc., a corporation with an address at Suite 300 —
150 Victoria Street, Kamloops, B.C. V2C 1Z7 ("[Compass"), and Kodiak Island Borough, with an address
at 710 Mill Bay Road, Kodiak, AK 99615 (the "Customer").
IN CONSIDERATION of the agreements set forth herein and for other good and valuable consideration,
the receipt and sufficiency of which are hereby acknowledged, (Compass and Customer agree as follows:
1.0 BACKGROUND
(a) (Compass has developed a number of hosted application Services (the "Services") and
provides the Services to Its customers to assist them in managing records, meeting,
Information management and workflow activities.
(b) (Compass also provides Implementation, training and support in relation to the Services.
(c) The parties wish to enter Into this Agreement to set forth the terms and conditions by
which iCompass will provide, and the Customer will acquire the Services.
2.0 PERFORMANCE OBLIGATIONS
Each of (Compass and Customer will perform their respective obligations, as specified in this Agreement.
3.0 SCHEDULES
This Agreement consists of these cover pages and the following Schedules:
Schedule Title
A Terms and Conditions
B Relationship Contacts
C Services and Fees
D Implementation, Storage, Training, Coaching and Support
4.0 AUTHORITY
Each party confirms that It has read this Agreement and that It agrees to be bound by its terms and
conditions.
IN WITNESS WHEREOF (Compass and the Customer have executed this Agreement as of the Effective
Date.
Island Borough by its
Name: Charles E. Cassidy, Jr.
Title: Borough Manager
Date:
Attested by:
ry: [Compass
/ signatory:
Uyrr rI- 9 �.*
Name: Nova M. Javie , MC �qs�
Title: Borough Clerk
Inc, by Its authorized
Finance &
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SCHEDULE A - TERMS AND CONDITIONS
1. INTERPRETATION
1.1 DEFINITIONS - Capitalized terms will have the
meaning ascribed thereto in Schedule A.
1.2 ORDER OF PRECEDENCE - If there is any conflict
with or inconsistency between the terms of this
Schedule A and the terms of any other Schedule
of this Agreement then the terms of this Schedule
A will take precedence to the extent of such
conflict or inconsistency.
1.3 SEVERABILITY - If any provision of this Agreement
is held to be unenforceable, then such provision
will be deleted from this Agreement and the
remaining provisions will continue in full force and
effect. The parties will in good faith negotiate a
mutually acceptable and enforceable substitute
for the unenforceable provision, which substitute
will be as consistent as possible with the original
intent of the parties.
1.4 CURRENCY - Unless otherwise indicated, all dollar
amounts referred to in the Agreement are in
United States dollars.
1.5 ENTIRE AGREEMENT - With respect to the subject
matter hereof, this Agreement, including the
Schedules, constitute the entire agreement
between the parties and supersede all prior
agreements, letters of intent, proposals,
understandings and communications between the
parties, oral or written.
1.6 GOVERNING LAW - This Agreement will in all
respects be governed exclusively by and
construed in accordance with the laws of the
State of Alaska. Venue will be in the Alaska Court
System in either Kodiak or Anchorage.
2. GENERAL OBLIGATIONS AND RESPONSIBILITIES
2.1 iCompass offers to provide the Services to the
Customer, and the Customer hereby accepts such
offer, all in accordance with the terms and
conditions of this Agreement.
2.2 The Customer
a) will provide iCompass access to any necessary
equipment, materials, information, facilities,
services, or accessories to assist with
implementation, support, maintenance,
training, and hosting;
b) acknowledges the recommended minimum
system requirements;
c) will use the Services only in accordance with
the normal operating procedures as advised
by the terms of this Agreement.
3. FEES AND PAYMENT TERMS
3.1 The Customer will pay iCompass for the Services
according to the Fees set out in Schedule C.
3.2 Customer will pay any amounts related to the
Services as per payment terms detailed on the
applicable invoice. Customer acknowledges that
all iCompass invoices are payable within 30 days
of receipt.
3.3 Customer acknowledges that while it can take its
time on implementation this is not a valid reason
for withholding payment on any invoices.
Furthermore, the Customer will not withhold
payment on any invoices for any other reason.
3.4 All invoices will be e-mailed to the Customer's
Invoicing & Payment contact noted in Schedule B,
unless the Customer advises iCompass in writing
otherwise.
3.5 All sales, use or goods and services taxes, customs
duties, withholding taxes or similar levies of any
kind arising with respect to the Services are the
sole responsibility of and will be paid by the
Customer without deduction from the amounts
owing to iCompass under this Agreement.
3.6 After the expiry of the initial term, iCompass
reserves the right to increase the annual fees, as
listed in Schedule C, on an annual basis in an
amount that reflects the increase, if any, in the
cost of living for the previous year as stated in the
Consumer Price Index, All Urban Consumers,
Anchorage, Alaska Area, All Items 1967=100
("CPI"), as published by the United States
Department of Labor, Bureau of Labor Statistics
for the most recent period at the time of renewal.
4. DATA OWNERSHIP AND CUSTOMER ACCESS
4.1 The Customer will upload its digital data (the
"Data") to the iCompass servers in order to make
use of the Services. Data also includes that
created within the Services and stored on the
iCompass servers.
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4.2 Customer acknowledges that Data uploaded
directly to File Pro in Word format is converted to
HTML and stored by iCompass, and the Customer
has the option to also retain the source Word
document. The upload of Word documents to
other Services are converted to HTML, retained in
Word format by default and stored by iCompass.
Other file types uploaded to FilePro and all other
Services are stored by iCompass and retained in
their native format.
4.3 Customer acknowledges that the file types will be
supported, and that certain file types are not
permitted to be uploaded to the Services.
4.4 Customer acknowledges that the use of the
Services is restricted to the employees of the
Customer unless the Customer has received
written approval in advance from iCompass to
provide other individuals with access to the
Services, such approval not to be withheld
unreasonably.
4.5 The Customer acknowledges that it is solely
responsible for the action of any persons the
Customer provides access to use the Services to.
4.6 iCompass acknowledges and agrees that the Data
shall belong to the Customer and that the
Customer shall be deemed the primary custodian
of the Data.
4.7 iCompass shall not disclose the Data to any
person or entity, except as approved by the
Customer in writing or in accordance with
applicable public disclosure legislation, in which
case iCompass will give the Customer advance
written notice at least 10 business days before
disclosure, or pursuant to an order of a court in
which case iCompass will give the Customer
prompt written notice. In the event a request,
demand or order for disclosure of the Data is
made other than as set out in the foregoing
sentence, iCompass shall forthwith return the
Data to the Customer.
4.8 Upon the Customer's request and on payment of
the Fees, iCompass will provide the Customer
with a copy of the Customer's Data in a readable
format.
5. OWNERSHIP OF INTELLECTUAL PROPERTY AND
GRANT OF LICENSE
5.1 The Parties hereto acknowledge and agree that in
the course of providing the Services, iCompass
may provide the Customer with access to
intellectual property which is proprietary to
iCompass (the "iCompass Intellectual Property').
Furthermore, during the Term in the performance
of the Services, the Customer may, either solely,
or jointly with iCompass, conceive of and/or make
inventions, improvements, and/or discoveries
related to the iCompass Intellectual Property (the
"New Intellectual Property"). The Parties hereto
acknowledge and agree that all rights, title and
interest in and to the iCompass Intellectual
Property and the New Intellectual Property will
belong to iCompass.
5.2 iCompass grants the Customer a non-exclusive,
royalty -free licence to use the iCompass
Intellectual Property and the New Intellectual
Property during the Term (the "Licensed IP") in
the performance of the Services only. This license
shall terminate upon the expiration or earlier
termination of this Agreement for any reason
whatsoever.
5.3 The Customer will not copy, alter, modify or
reproduce the Services and the Licensed IP or
documentation relating to the Services and the
Licensed IP except to the extent otherwise
authorized by iCompass.
5.4 The Customer acknowledges that there is no
transfer of title or ownership to the Customer of
the Services and the Licensed IP or any related
documentation or any modifications, updates or
new releases of the Services and the Licensed IP
or any related documentation.
5.5 The Customer will ensure that the Services and
the Licensed IP are protected at all times from
misuse, damage, destruction or any form of
unauthorized use, including any use for any
purpose that is unlawful or may cause iCompass
to violate any law or prohibition.
5.6 In addition to any other remedies available to
iCompass under this Agreement or otherwise, any
unauthorized use, alteration, modification,
reproduction, publication, disclosure or transfer
of the Services and the Licensed IP will entitle
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Compass to any available remedy at equity and
law against the Customer.
6. CONFIDENTIAL INFORMATION
6.1 For the purposes of this Section, the following
definitions shall apply:
a) "Confidential Information' means any
information and materials concerning: any
agreements and terms between the parties;
the nature and terms of the relationship
between the parties; and the other party's, or
its suppliers or distributors, business plans,
finances, customers, technology, products
and/or services, Customer Intellectual
Property, Customer Data, iCompass
Intellectual Property and New Intellectual
Property, identified as or which from the
circumstances surrounding disclosure should
be understood by the receiving party to be
confidential and of substantial value to the
disclosing party, which value would be
impaired if such information were improperly
used or disclosed to third parties.
b) "Discloser" means a party disclosing
Confidential Information;
C) "Recipient" means a party receiving
Confidential Information;
6.2 Pursuant to this Agreement, each party may, from
time to time, furnish the other party with certain
Confidential Information. To the maximum extent
permitted by applicable law, Recipient will use the
same care to avoid disclosure of any Confidential
Information as it uses with its own similar
confidential information which it does not wish to
disclose, but such standard of care shall not be
less than a reasonable standard of care. To the
maximum extent permitted by applicable law,
Recipient shall not disclose the Confidential
Information to any persons other than its
directors, officers, employees, agents,
professional advisors or other representatives
who have a need to know the Confidential
Information, who have been instructed that it is
Confidential Information, and who are under an
obligation of confidentiality substantially similar
to the terms of this section prior to such
disclosure. The disclosure of Discloser's
Confidential Information does not grant to the
Recipient any license or rights to any trade
secrets, or under any patents or copyrights,
except as expressly provided by the license
granted in this Agreement. Except as otherwise
provided in this Agreement, all Confidential
Information is provided by the Discloser on an "as
is" basis. The obligations of Recipient with
respect to any particular portion of Confidential
Information shall terminate (or shall not attach) in
any of the following cases:
a) the Confidential Information was available to
the public at the time of Discloser's
communication to Recipient;
b) the Confidential Information was available to
the public through no fault of Recipient
subsequent to the time of Discloser's
communication to Recipient;
C) the Confidential Information was in
Recipient's possession free of any obligation
of confidence at the time of Discloser's
communication to Recipient;
d) the Confidential Information was
independently developed by Recipient; or
e) the Confidential Information's disclosure is
required by law, valid subpoena, or court or
government order, provided, however, that
Recipient provides prompt notice of such
required disclosure and Recipient shall have
made a reasonable effort to obtain a
protective order or other reliable assurance
affording it confidential treatment and
limiting its use solely for the purpose for
which the law or order requires; or
6.3 Discloser understands that Recipient may develop
information internally, or receive information
from other parties, that may be similar to
Discloser's information. Accordingly, nothing in
this Agreement shall be construed as a
representation or inference that Recipient will not
independently develop products, for itself or for
others, that compete with the products or
systems contemplated by Discloser's information.
6.4 Promptly upon a Party's written request, the
other Party will deliver to the requesting Party all
documents and other materials in its possession
or control which belong to the requesting Party or
which contain, reveal, or embody any of the
Requesting Party's Protected Information, and will
destroy all other copies in its possession or
control.
7. INSURANCE
7.1 iCompass hereby agrees to put in effect and
maintain insurance for the Term, at its own cost
and expense with insurers having a secure B+
rating or greater, or the equivalent, all the
necessary and appropriate insurance that a
prudent person in the business of iCompass would
maintain including, but not limited to, the
following:
a) Commercial General Liability insurance on an
occurrence basis for third party bodily injury,
personal injury and property damage, to an
inclusive limit of not less than $5,000,000.00
per occurrence, $5,000,000.00 products and
completed operations aggregate.
b) Errors and Omissions Liability insurance,
insuring liability for errors and omissions in
the performance or failure to perform the
services contemplated in the Agreement in
the amount not less than $2,000,000.00 per
claim and in the annual aggregate.
8. LIMITED WARRANTIES
8.1 iCompass warrants and represents to the
Customer that:
a)
b)
c)
d)
The Services and the Licensed IP will be
performed or provided in a good
workmanlike manner;
iCompass and its personnel have the
necessary skills and experience to perform
the Services in accordance with the
requirements and specifications of this
Agreement;
iCompass and its personnel will perform their
tasks in delivering the Services in a
professional manner and will comply with all
lawful rules and procedures required by the
Customer while on the premises of the
Customer;
iCompass owns the Services and Licensed IP;
and,
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e) iCompass has the right to provide the
Services and to grant the license set out in
this Agreement.
8.2 iCompass and its suppliers disclaim all other
warranties, representations, conditions or
guarantees, either express or implied, including
but not limited to, implied warranties of
durability, merchantability, merchantable quality,
and fitness for a particular purpose, with regard
to the Services and the Licensed IP and the
accompanying documentation.
9. LIMITATION OF LIABILITY
9.1 TO THE MAXIMUM EXTENT PERMITTED BY
APPLICABLE LAW, IN NO EVENT SHALL EITHER
PARTY BE LIABLE FOR ANY SPECIAL, INCIDENTAL,
INDIRECT OR CONSEQUENTIAL DAMAGES
WHATSOEVER (INCLUDING WITHOUT
LIMITATION, DAMAGES FOR LOSS OF BUSINESS
PROFITS, BUSINESS INTERRUPTION, LOSS OF
BUSINESS INFORMATION, OR ANY OTHER
PECUNIARY LOSS) ARISING OUT OF THE USE OF
OR INABILITY TO USE THE SERVICES AND THE
LICENSED IP, EVEN IF CAUSED BY THE OTHER
PARTY'S NEGLIGENCE OR EVEN IF THE OTHER
PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF
SUCH DAMAGES.
9.2 If, for any reason, iCompass becomes liable to the
Customer or any other party for direct or any
other damages for any cause whatsoever, and
regardless of the form of action (in contract or
tort), incurred in connection with this agreement,
the Services and modifications thereto, then the
aggregate liability of iCompass for all damages,
injury, and liability incurred by Customer and all
other parties in connection with the Services and
the Licensed IF or This Agreement, shall be limited
to an amount equal to the charges associated
with the provision of Services and the Licensed IP
under the agreement which gave rise to the claim
for damages.
10. INDEMNITY
10.1To the maximum extent permitted by applicable
law, and subject to appropriation by the Kodiak
Island Borough Assembly, the Customer shall
defend, save harmless and indemnify iCompass
and its employees, agents and suppliers from and
against any and all claims and liabilities, including
reasonable legal fees, made by any third party
related to or arising from any breach of the
Agreement, or any Schedules, and from use of the
Services and the Licensed IP by the Customer.
10.2iCompass shall defend, save harmless and
indemnify the Customer and its employees,
agents and suppliers from and against any and all
claims and liabilities including reasonable legal
fees, made by any third party related to or arising
from
a) any action by a third party against the
Customer that is based on a claim that any
Services and the Licensed IP, the results of
any Services and the Licensed IP, or the
Customer's use thereof, infringe,
misappropriate or violate a third party's
intellectual property rights, provided that;
i) the Customer gives iCompass prompt written
notice of any such claim, demand or action;
ii) the Customer allows iCompass to control and
the Customer reasonably co-operates with
iCompass in the defence of same and all
related settlement negotiations at iCompass'
sole cost and expense;
iii) the infringement is not solely caused by the
Customer's instructions or modifications to
the Services and the Licensed IP; and
iv) the Customer permits iCompass to, at
iCompass' option, provide a work -around
solution, procure a license, substitute an
alternate product of equivalent functionality;
or
b) any action by a third party against the
Customer that is based on any negligent act
or omission or wilful conduct of iCompass
that results in bodily injury, sickness, disease
or death, or injury or destruction to tangible
property.
11. TERM AND TERMINATION
11.1TERM - The initial term of this Agreement shall be
5 years commencing on the Effective Date.
Customer shall have the option to extend the
term of this Agreement, under the same terms
and conditions as set forth in this Agreement, for
up to three additional one-year terms. Customer
may exercise this option by providing written
notice to iCompass at least 90 days prior to the
end of the then current term.
11.2TERMINATION - Either party may terminate this
Agreement at its option immediately by notice in
writing if the other party is in breach of any term
of this Agreement and such breach is not
remedied within 30 days of written notification by
the terminating party. On termination of this
Agreement, iCompass shall ensure that all Data is
erased and removed from every item of
equipment or from products used in providing the
Services and all media that it has been installed,
downloaded or otherwise put on.
11.3SURVIVAL - Expiration or earlier termination of
the Agreement, in whole or in part, through any
means and for any reason shall not relieve the
parties of any obligation accruing prior thereto,
including, but not limited to, the obligations to
pay all invoices outstanding as of the date of
termination. Notwithstanding the expiration or
earlier termination of the Agreement, in whole or
in part, the provisions relating to termination,
confidentiality, warranty, and indemnity shall
survive such expiration or earlier termination.
12. NON -COMPETITION
12.1Cu5tomer covenants with iCompass that
Customer shall not, without the prior written
consent of iCompass, at any time during the Term,
or for a period of 2 years following termination,
whether directly or indirectly, whether personally
or on behalf of any other person or vendor, solicit
any customers of iCompass in an effort to sell to
the iCompass customers services competitive in
nature to those offered by iCompass at that time.
13. GENERAL
13.SCOMMERCIAL USE - Customer acknowledges that
this Agreement is for a commercial application
and the Customer acquires no rights to the
Licensed IP, except as set out in this Agreement.
13.2FORCE MAJEURE - A party is not liable under the
Agreement for non-performance caused by
events or conditions beyond that party's control,
if the party makes reasonable efforts to perform.
This provision does not relieve either party of its
obligation to make payments then owing.
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13.3WAIVER OR DELAY - Any express waiver or failure
to exercise promptly any right under the
Agreement will not create a continuing waiver or
any expectation of non -enforcement.
13.4ASSIGNMENT - Neither Party may assign or
otherwise transfer any of its rights or obligations
under the Agreement without the prior written
consent of the other Party, which consent will not
be unreasonably withheld.
13.SNOTICES AND MODIFICATION - Notices under the
Agreement may be delivered by hand, by mail, by
e-mail or by facsimile to the address specified on
Page 1 of this Agreement, or to such other
addresses as the parties may from time to time
inform each other by notice hereunder. No
modification to the Agreement will be binding,
unless in writing and signed by an authorized
representative of each party.
13.6AGREEMENT IS BINDING - This Agreement will
endure to the benefit of and be binding upon the
parties and their respective successors and
assigns.
13.7000NTERPARTS - This Agreement may be
executed in counterparts and by facsimile and e-
mail, and when each counterpart is signed by all
parties and delivered, faxed or e-mailed to the
other parties, the counterparts together shall
constitute one and the same Agreement.
SCHEDULE B - RELATIONSHIP CONTACTS
The following contacts have been assigned to this relationship:
(a) Business Relationship
iCompass: Joel Neustaeter Customer: Paul VanDyke
Phone: 250-851-9401 Phone: 907-486-9336
Fax: 250-851-9402 Fax: 907-486-9391
E -Mail: jneustaeter@icompasstech.com E -Mail: pvandyke@kodiakak.us
(b) Implementation & Training:
iCompass: Alex Richards Customer:
Phone: 250-851-9401 Phone:
Fax: 250-851-9402 Fax:
E -Mail: arichards@icompasstech.com E -Mail:
(c) Invoicing & Payment
iCompass: Rob Wycherley Customer:
Phone: 250-851-9401 Phone:
Fax: 250-851-9402 Fax:
E -Mail: rwycherley@icompasstech.com E -Mail:
(d) Special Alerts Contact (CUSTOMER):
Customer:
Phone:
Fax:
E -Mail:
SCHEDULE C - SERVICES AND FEES
iCompass shall provide the following Services to the Customer for the Fees indicated:
V/ Meeting Management Solution (MMS)
o Year Fee: $24,500
o Years 2+ Fee: $5,500 (Years 2-5 + Fee: $5,500 each year)
MMS includes the following modules:
• Meeting Manager (unlimited Meeting Templates)
o Agenda & Agendallotes
o Minutes
• Action Tracking
o Meeting Tracker + Report Tracker
o Output Document Capability (1 for each Tracker, if applicable)
• FilePro
o Up to 200 documents loaded by iCompass
o FilePro Custom Banner
o FilePro Connector
o FilePro Enterprise Search
• Share Point Connector, Laserfiche Connector, Granicus Connector (if applicable)
• Agenda SE
• Additional Services
o Includes 3 days of onsite training with 1 iCompass trainer
o Additional onsite coaching, training, implementation is available for additional charges
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SCHEDULE D - IMPLEMENTATION, STORAGE, TRAINING, COACHING & SUPPORT
Implementation:
Success Plan
• Configuration
• N of documents uploaded by iCompass: 200
• N of Meeting Types: Unlimited
Storage:
• Storage Allocation: Up to 5 GB of storage is included in the fees set out in this Agreement. Additional storage is
automatically provided at $30/GB per year, and is calculated and payable on an annual basis.
Training:
• Year 1: Unlimited
• Years 2+: Unlimited
• Product Training can only be requested by one of 5 individuals who are registered with iCompass as Authorized
Champions.
• All Product Training will be provided via our MAX20 Training Program - on-line, workshop style training with an instructor
leading each module— unless otherwise agreed to.
Coaching Sessions:
• Year 1: Unlimited
• Years 2+: Unlimited
• Coaching Sessions can only be requested by one of S individuals who are registered with iCompass as Authorized
Champions.
• All Coaching Sessions will be provided in 30 or 60 minute increments, on-line, and with an instructor leading the session —
unless otherwise agreed to.
Support:
• Year 1: Unlimited
• Years 2+: Unlimited
• Support can only be requested by one of 5 individuals who are registered with iCompass as Authorized Champions.
• Only Authorized Champions will receive support — inquiries from others within the Customer's organization will be
directed to the Authorized Champions
• The Customer will commit to making best efforts to embrace self-help tools and documentation as provided within the
iCompass Customer Resource Center.
• Support requests will be documented and e-mailed to the Authorized Champion making such requests (as well as added
to the Customer Resource Center) so as to minimize similar support requests in the future.
Other Notes:
• License includes Unlimited Users
• Regular and Major Releases are included at no additional cost
• The Customer will commit to making best efforts to provide iCompass with a minimum of one week's notice of any
cancellation or rescheduling of participation within Refresher Training/Coaching Sessions.
• The Customer may cancel or reschedule a Coaching Session and/or participation in on-line Training twice with less than
one week's notice without penalty. After the second occurrence, there will be a $200 fee charged to the Customer for
each subsequent occurrence.